SUTHERLAND ENERGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | £ NC 100000000/199999000 01/02/96 |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | |
| 02/03/962 March 1996 | |
| 13/02/9613 February 1996 | £ NC 1000/100000000 01 |
| 13/02/9613 February 1996 | ALTER MEM AND ARTS 01/02/96 |
| 13/02/9613 February 1996 | Resolutions |
| 13/02/9613 February 1996 | Resolutions |
| 13/02/9613 February 1996 | Resolutions |
| 13/02/9613 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
| 02/02/962 February 1996 | COMPANY NAME CHANGED MASONS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 22/12/9522 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | |
| 01/09/931 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 10/12/9210 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 25/09/9125 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/06/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 1 BOLT COURT FLEET STREET LONDON EC4A 3DQ |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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